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Chrono24 UK Ltd

Chrono24 UK Ltd is an active company incorporated on 18 June 2021 with the registered office located in Bishops Stortford, Hertfordshire. Chrono24 UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13465376
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Unreported
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR
England
Same address for the past 4 years
Telephone
01279 742487
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1974
Director • Chief Financial Officer • German • Lives in Germany • Born in Aug 1986
Director • British • Lives in UK • Born in Jul 1987
Director • Coceo • German • Lives in Germany • Born in Jun 1971
MPN Marketplace Networks GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kamjam Limited
Joseph Anthony McKenzie is a mutual person.
Active
Vouli Ltd
Joseph Anthony McKenzie is a mutual person.
Dissolved
The Watch Atelier Ltd
Joseph Anthony McKenzie is a mutual person.
Liquidation
Wickh Ltd
Joseph Anthony McKenzie is a mutual person.
Dissolved
Brands
The Watch Barn by Chrono24
The Watch Barn by Chrono24 is a luxury watch retailer that offers a selection of authenticated timepieces.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£875K
Decreased by £264K (-23%)
Turnover
£21.13M
Decreased by £1.62M (-7%)
Employees
17
Decreased by 3 (-15%)
Total Assets
£4.96M
Decreased by £8.18M (-62%)
Total Liabilities
-£20.9M
Decreased by £583K (-3%)
Net Assets
-£15.94M
Decreased by £7.6M (+91%)
Debt Ratio (%)
421%
Increased by 257.97% (+158%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mpn Marketplace Networks Gmbh (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mpn Marketplace Networks Gmbh (PSC) Appointed
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Holger Felgner Resigned
1 Year 3 Months Ago on 2 Aug 2024
Jennifer Bodenseh Resigned
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mrs Jennifer Bodenseh Appointed
2 Years 3 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 19 Sep 2025
Change of details for Mpn Marketplace Networks Gmbh as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Notification of Mpn Marketplace Networks Gmbh as a person with significant control on 16 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 24 Jun 2025
Withdrawal of a person with significant control statement on 24 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Termination of appointment of Jennifer Bodenseh as a director on 2 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Holger Felgner as a director on 2 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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